Introduction
Watch Company
A
ANCORA INVESTCO LIMITED
ANCORA INVESTCO LIMITED is an active company incorporated on 24 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANCORA INVESTCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15800357
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 24 June 2024 - 28 February 2025(9 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
ANCORA BIDCO LIMITED
From: 24 June 2024To: 7 January 2025
Address
110 Wigmore Street London, W1U 3RW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAIN, Zeina Jalal
ActiveWigmore Street, LondonW1U 3RW
Born September 1977
Director
Appointed 14 Jan 2025
BAIN, Zeina Jalal
Wigmore Street, LondonW1U 3RW
Born September 1977
Director
14 Jan 2025
Active
SANDERS, Richard Barry
ActiveWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 24 Jun 2024
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
24 Jun 2024
Active
SMITH, Oliver
ActiveWigmore Street, LondonW1U 3RW
Born November 1995
Director
Appointed 24 Jun 2024
SMITH, Oliver
Wigmore Street, LondonW1U 3RW
Born November 1995
Director
24 Jun 2024
Active
TAMBERLIN, Layton
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 20 Dec 2024
TAMBERLIN, Layton
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
20 Dec 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Barry Sanders
CeasedWigmore Street, LondonW1U 3RW
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Ceased 17 Mar 2025
Mr Richard Barry Sanders
Wigmore Street, LondonW1U 3RW
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Ceased 17 Mar 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 April 2025
21 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
7 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2025